BONNICI BROS. PROPERTIES LTD

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2016-02-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55071431

Relationships

[Directorship, incoming] secretary of JOSEF WALLACE GALEA
[Directorship, incoming] judicial representative of EMANUEL BONNICI
[Directorship, incoming] director of EMANUEL BONNICI
[Directorship, incoming] legal representative of EMANUEL BONNICI
[Directorship, incoming] judicial representative of BENJAMIN BONNICI
[Directorship, incoming] judicial representative of MARIO BONNICI
[Directorship, incoming] legal representative of BENJAMIN BONNICI
[Directorship, incoming] legal representative of DAVID BONNICI
[Directorship, incoming] legal representative of MARIO BONNICI
[Directorship, incoming] director of MARIO BONNICI
[Directorship, incoming] director of DAVID BONNICI
[Directorship, incoming] judicial representative of DAVID BONNICI
[Directorship, incoming] director of BENJAMIN BONNICI
[Directorship, incoming] judicial representative of ALEXIS BONNICI
[Directorship, incoming] director of ALEXIS BONNICI
[Directorship, incoming] judicial representative of GILBERT BONNICI
[Ownership, incoming] shareholder of Benjamin Bonnici Limited
[Ownership, incoming] shareholder of JOHN BONNICI LIMITED
[Directorship, incoming] legal representative of GILBERT BONNICI
[Directorship, incoming] director of GILBERT BONNICI
[Ownership, incoming] shareholder of EMANUEL BONNICI LIMITED
[Ownership, incoming] shareholder of MARIO BONNICI LIMITED
[Directorship, incoming] legal representative of ALEXIS BONNICI